DECEMBER 2024 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Wednesday, December 4, 2024, at the cooperative office. The following is a summary of the meeting activities. The minutes of the November 7, 2024, meeting were approved.

  •  The 2025 Annual Work Plan and Budget was approved.
  •  The 2025 FMUR Budget was approved.
  •  Brandon Hunt gave a CEO report.
  •  Lauren Fritz gave the CFO report. The financial and office services report was presented and approved.
  •  The engineering and operations report was presented.
  •  Policy 513, Drug and Alcohol Testing Policy was tabled until January.
  •  Rick Hord updated the board on the recent Committee Meeting held in November.
  •  Tim Eldridge updated the board on the recent EKPC meeting held in November.
  •  There were 17 capital credit refunds for November.
  •  November new membership and service connections were reviewed.

There being no further business to come before the Board, the meeting was adjourned.